PROMOCIO GOVISO 2003 SL

Hoja B264841· NIF B63147573

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De Tienda Garcia Francisco Javier

Legal information

Legal information for PROMOCIO GOVISO 2003 SL

NIF
Hoja registral
IRUS1000351806652
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 35752 · Folio 87 · Hoja B264841
StatusVigente

Activity

PROMOCIO GOVISO 2003 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 18 March 2009 to 8 March 2011, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PROMOCIO GOVISO 2003 …De Tienda Garcia Francisco JavierDe Tienda Garcia Fra…TOLPEKA SYSTEM SLTOLPEKA SYSTEM SL

Registered actos

  1. RevocacionesPublished 08/03/2011· Registered 24/02/2011· I/A 5
  2. NombramientosPublished 08/03/2011· Registered 24/02/2011· I/A 5
  3. Cambio de domicilio socialPublished 08/03/2011· Registered 24/02/2011· I/A 5
  4. RevocacionesPublished 18/03/2009· Registered 05/03/2009· I/A 3
  5. NombramientosPublished 18/03/2009· Registered 05/03/2009· I/A 3

Changes

  1. 08/03/2011Cambio de domicilio social

    CL BALMES Num.87 P.5 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 08/03/2011#1109880
    RevocacionesNombramientosCambio de domicilio social
    PROMOCIO GOVISO 2003 SL. Revocaciones. ADM.SOLIDAR.: TORT GELABERT MONTSERRAT;GONZALEZ MARTI JOAN. Nombramientos. ADM.UNICO: DE TIENDA GARCIA FRANCISCO JAVIER. Cambio de domicilio social. CL BALMES Num.87 P.5 PTA.1 (BARCELONA). Datos registrales. T 3…
  2. 08/03/2011#1109879
    PROMOCIO GOVISO 2003 SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO:TOLPEKA SYSTEM SL. Datos registrales. T 35752 , F 87, S 8, H B 264841, I/A 4 (24.02.11).
  3. 18/03/2009#124863
    RevocacionesNombramientos
    PROMOCIO GOVISO 2003 SL. Revocaciones. CONSEJERO: SOLANO NOGUERA ANDREU. CONS.DEL.MAN: SOLANO NOGUERA ANDREU. CONSEJERO: GONZALEZ MARTI JOAN. SECRETARIO: GONZALEZ MARTI JOAN. CONS.DEL.MAN: GONZALEZ MARTI JOAN. CONSEJERO: TORT GELABERT MONTSERRAT. PRE…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BALMES Num.87 P.5 PTA.1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province